Gaismas Tehnoloģijas, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gaismas Tehnoloģijas" |
| Registration number, date | 50003690501, 20.07.2004 |
| VAT number | LV50003690501 from 01.08.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Zamostjes iela 4, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.06 | -0.08 | -0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metāla kalšana un veidošana; pulvermetalurģija (25.40) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 100 | LVL 10 | LVL 1 000 | 25.04.2008 | 03.07.2009 | |
Natural person |
33.33 % | 100 | LVL 10 | LVL 1 000 | 25.04.2008 | 03.07.2009 | |
Natural person |
33.33 % | 100 | LVL 10 | LVL 1 000 | 25.04.2008 | 03.07.2009 |
Rāda 1–3 no 3 ierakstiem
Procures
| Period | Rights | Person |
|---|---|---|
From 07.11.2008 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.11.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Historical addresses
| Rīga, Aizkraukles iela 32-34 | Until 25.04.2008 | 18 years ago |
|---|---|---|
| Rēzeknes rajons, Maltas pagasts, Malta, Zamostjes iela 4 | Until 03.07.2009 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 22.03.2026 | PDF (199.6 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | PDF (138.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Faila Vadibas zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Faila Vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RTF (482.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TXT (1.43 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (1.02 MB) |